DOSSIERS / L'ARBOUCHEL
← SearchExport PDF
Company dossier

L'ARBOUCHEL

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415272525 · 415272525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ARBOUCHEL
fr_insee
415272525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-21
fr_insee
LE COIN, 05350 MOLINES-EN-QUEYRAS
fr_insee
68.20A
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PATALLIERactiveANNE LAURE - POUGEOLdissolvedAQUILA CHRYSAETOS QUEYRASactiveASSOCIATION HOBEREAU LE COGNARELactiveCATALA DAGHLIANdissolvedCHANTAL BERGEdissolvedFOYER SKI DE FOND ROCHEBRUNEdissolvedINDIVISION LECOMTEdissolvedJEAN EDOUARD TOULEMONDEactiveJEAN MARCEL RAYMOND LEPRIVEYactiveKONG KEO LUANGGRASEUTHactiveLA LOBIOdissolvedLE COGNAREL IIdissolvedLE COL AGNELactiveL'EPICERIE DU COINactiveNATACHA CATHERINE MANUELLE HEITZactive[ND]active[ND]activeRIOBAMBAdissolvedSARL BIVOUAC 2000dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BENEDICTE PEYROTDirecteur—France registry
FRANCOISE PEYROTDirigeant—France registry
JEAN-YVES TREMELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100